TEN CATE ADVANCED ARMOUR UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03926508. The registration start date is February 15, 2000. The current status is Active.
Company Number | 03926508 |
Company Name | TEN CATE ADVANCED ARMOUR UK LIMITED |
Registered Address |
Regus 2440 The Quadrant, Aztec West Almondsbury Bristol BS32 4AQ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-02-15 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-15 |
Returns Last Update | 2016-02-15 |
Confirmation Statement Due Date | 2021-03-24 |
Confirmation Statement Last Update | 2020-02-10 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
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70100 | Activities of head offices |
84240 | Public order and safety activities |
Address |
REGUS 2440 THE QUADRANT, AZTEC WEST ALMONDSBURY |
Post Town | BRISTOL |
Post Code | BS32 4AQ |
Country | ENGLAND |
Entity Name | Office Address |
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ALBIFROM SOLUTIONS LTD | 2430 Aztec West, Almondsbury, Bristol, BS32 4AQ, England |
APEXOLO SOLUTIONS LTD | 2430 The Quadrant, Bristol, BS32 4AQ, England |
MIZALOO SOLUTIONS LTD | 2430 The Quadran, Almondsbury, Bristol, BS32 4AQ, England |
GD GROUP INC. LTD. | The Quadrant 2430/2440 Aztec West, Almondsbury, Bristol, BS32 4AQ, England |
PRIME CARE AND SUPPORT SERVICES LTD | 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, United Kingdom |
QUAKERS WALK (DEVIZES) MANAGEMENT COMPANY LIMITED | 1st Floor 2540 The Quadrant, Aztec West, Bristol, BS32 4AQ, United Kingdom |
VICARAGE GARDENS (SOUTH MARSTON SWINDON) MANAGEMENT COMPANY LIMITED | 1st Floor 2540 The Quadrant Aztec West, Almondsbury, Bristol, BS32 4AQ, England |
BMN SOUTHWOOD LIMITED | 2430 / 2440 The Quadrant, Aztec West, Bristol, BS32 4AQ, United Kingdom |
PRIME CARE AND SUPPORT LIMITED | Regus 2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, BS32 4AQ, England |
INFINITY SYSTEMS ENGINEERING LTD | Office 207 Infinity Systems Engineering Ltd 2430 / 2440 The Quadrant, Aztec West Business Park, Bristol, BS32 4AQ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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SANDIFORD HAIGH, John Leonard | Secretary (Active) | Regus, 2440 The Quadrant, Aztec West, Almondsbury, Bristol, England, BS32 4AQ | / 10 August 2017 |
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SANDIFORD HAIGH, John Leonard | Director (Active) | Amber Drive, Langley Mill, Nottinghamshire, England, NG16 4BE | April 1947 / 28 August 2015 |
British / England |
Director |
SHERWIN, Derek Clive | Director (Active) | Regus, 2440 The Quadrant, Aztec West, Almondsbury, Bristol, England, BS32 4AQ | June 1962 / 21 December 2016 |
British / France |
Director |
SLUYTER, Wilfred | Director (Active) | Enterprise House, Murdock Road, Dorcan, Swindon, Wiltshire, England, SN3 5HY | August 1972 / 2 December 2013 |
Dutch / Netherlands |
Managing Director |
CATTERMOLE, Stephen John | Secretary (Resigned) | 51 Mistral, Ocean Village, Southampton, Hampshire, SO14 3GD | / 22 August 2007 |
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PALMER, Shelley | Secretary (Resigned) | Enterprise House, Murdock Road, Dorcan, Swindon, Wiltshire, England, SN3 5HY | / 28 August 2015 |
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PRATT, Ian George | Secretary (Resigned) | Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP | / 6 May 2010 |
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PURVES, James Vaughan | Secretary (Resigned) | Lynchmere Greengate Road, Welhampton, Devizes, Wiltshire, SN10 3QB | / 26 March 2008 |
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VINES, Rebecca Jane | Secretary (Resigned) | 10 St Georges Place, Semington, Wiltshire, BA14 6GB | / 15 February 2000 |
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CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary (Resigned) | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP | / 15 February 2000 |
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CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director (Resigned) | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP | / 15 February 2000 |
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MEURS, Frank | Director (Resigned) | 7 Forum Place, Hatfield, Hertfordshire, England, AL10 0RN | May 1967 / 9 February 2010 |
Dutch / The Netherlands |
Group Director |
PURVES, James Vaughan | Director (Resigned) | Enterprise House, Murdock Road, Dorcan, Swindon, Wiltshire, England, SN3 5HU | February 1965 / 15 February 2000 |
British / Uk |
Sales |
SANDIFORD HAIGH, John Leonard | Director (Resigned) | Enterprise House, Murdock Road, Dorcan, Swindon, Wiltshire, England, SN3 5HU | April 1947 / 11 October 2010 |
British / England |
Finance Director |
TANDERUP, Steen | Director (Resigned) | Enterprise House, Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY | November 1970 / 9 February 2010 |
Danish / England |
Marketing And Sales Director |
VINES, Rebecca Jane | Director (Resigned) | Lynchmere, Green Gate Road, Wedhampton, Devizes, Wiltshire, SN10 3QB | January 1970 / 15 February 2000 |
British / |
Financial Director |
WAGSTAFF, Robert James | Director (Resigned) | Enterprise House, Murdock Road, Dorcan, Swindon, Wiltshire, England, SN3 5HY | June 1968 / 2 December 2013 |
British / United Kingdom |
Financial Director |
WOOD, Guy John | Director (Resigned) | Enterprise House, Murdock Road, Dorcan, Swindon, Wiltshire, England, SN3 5HU | October 1959 / 1 June 2009 |
British / Worthington |
Sales Director |
WOOD, Guy John | Director (Resigned) | 6 Bramble Close, Long Eaton, Nottingham, Nottinghamshire, NG10 4DX | October 1959 / 1 March 2007 |
British / |
Managing Director |
YOUNG, John Forrest | Director (Resigned) | Enterprise House, Murdock Road, Dorcan, Swindon, Wiltshire, England, SN3 5HU | July 1954 / 11 October 2010 |
British / England |
Managing Director |
TEN CATE UK LIMITED | Director (Resigned) | Ten Cate Uk Ltd, Amber Drive, Langley Mill, Nottingham, England, NG16 4BE | / 9 February 2010 |
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Post Town | BRISTOL |
Post Code | BS32 4AQ |
SIC Code | 70100 - Activities of head offices |
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